Company Information for RADIO ESSEX LIMITED
1st Floor 19 Clifftown Road, 19 CLIFFTOWN ROAD, Southend-On-Sea, ESSEX, SS1 1AB,
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Company Registration Number
05485387
Private Limited Company
Active |
Company Name | ||||
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RADIO ESSEX LIMITED | ||||
Legal Registered Office | ||||
1st Floor 19 Clifftown Road 19 CLIFFTOWN ROAD Southend-On-Sea ESSEX SS1 1AB Other companies in SS1 | ||||
Previous Names | ||||
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Company Number | 05485387 | |
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Company ID Number | 05485387 | |
Date formed | 2005-06-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-06-20 | |
Return next due | 2025-07-04 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-08-07 15:10:10 |
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Officer | Role | Date Appointed |
---|---|---|
MARC JONATHAN MILLER |
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MAXINE KIM BEAN |
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MARK JEEVES |
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PHILIP AARON MILLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VICTORIA JAYNE FORD |
Director | ||
ALLAN GORDON WALKER |
Company Secretary | ||
7SIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
7SIDE NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STOCKVALE RESTAURANTS LIMITED | Company Secretary | 2008-08-05 | CURRENT | 2008-08-05 | Active | |
THE THREE SHELLS LIMITED | Company Secretary | 2007-11-13 | CURRENT | 2007-11-13 | Active | |
ADVENTURE RADIO LIMITED | Company Secretary | 2007-08-03 | CURRENT | 2005-01-12 | Active | |
THE ST ALBANS AND WATFORD BROADCASTING COMPANY LIMITED | Company Secretary | 2007-08-03 | CURRENT | 1994-02-03 | Active | |
MILLER LEISURE LIMITED | Company Secretary | 2000-04-17 | CURRENT | 2000-04-17 | Active | |
STOCKVALE LIMITED | Company Secretary | 1993-10-20 | CURRENT | 1976-04-06 | Active | |
WESTCLIFF INVESTMENTS LIMITED | Director | 2017-08-24 | CURRENT | 2017-06-30 | Active | |
CLIFF HEIGHTS INVESTMENTS LIMITED | Director | 2017-07-19 | CURRENT | 2017-07-19 | Active | |
STOCKVALE PROPERTIES LIMITED | Director | 2013-02-20 | CURRENT | 2013-02-20 | Active | |
SOUTHEND & CHELMSFORD RADIO LTD | Director | 2013-02-20 | CURRENT | 2013-02-20 | Active | |
STOCKVALE CATERING LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Active | |
MILLER RESTAURANTS LIMITED | Director | 2012-02-29 | CURRENT | 2012-02-29 | Active | |
DEDMAN GRAY AUCTIONS LIMITED | Director | 2010-02-02 | CURRENT | 2008-11-19 | Active | |
STOCKVALE INVESTMENTS LIMITED | Director | 2009-12-07 | CURRENT | 2008-12-04 | Active | |
PAVILION KIOSKS LIMITED | Director | 2009-09-16 | CURRENT | 2009-07-21 | Active | |
ADVENTURE RADIO LIMITED | Director | 2009-03-31 | CURRENT | 2005-01-12 | Active | |
CHELMSFORD RADIO LIMITED | Director | 2009-03-31 | CURRENT | 2008-05-29 | Active | |
THE ST ALBANS AND WATFORD BROADCASTING COMPANY LIMITED | Director | 2009-03-31 | CURRENT | 1994-02-03 | Active | |
THE THREE SHELLS LIMITED | Director | 2009-03-31 | CURRENT | 2007-11-13 | Active | |
MILLER LEISURE LIMITED | Director | 2009-03-31 | CURRENT | 2000-04-17 | Active | |
CONNECT RADIO LIMITED | Director | 2009-03-31 | CURRENT | 2009-03-17 | Active | |
STOCKVALE LIMITED | Director | 2009-03-31 | CURRENT | 1976-04-06 | Active | |
STOCKVALE RESTAURANTS LIMITED | Director | 2009-03-31 | CURRENT | 2008-08-05 | Active | |
ADVENTURE RADIO LIMITED | Director | 2011-08-03 | CURRENT | 2005-01-12 | Active | |
THE ST ALBANS AND WATFORD BROADCASTING COMPANY LIMITED | Director | 2011-08-03 | CURRENT | 1994-02-03 | Active | |
CONNECT RADIO LIMITED | Director | 2011-08-03 | CURRENT | 2009-03-17 | Active | |
WESTCLIFF INVESTMENTS LIMITED | Director | 2017-08-24 | CURRENT | 2017-06-30 | Active | |
STOCKVALE PROPERTIES LIMITED | Director | 2013-02-20 | CURRENT | 2013-02-20 | Active | |
SOUTHEND & CHELMSFORD RADIO LTD | Director | 2013-02-20 | CURRENT | 2013-02-20 | Active | |
STOCKVALE CATERING LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Active | |
MILLER RESTAURANTS LIMITED | Director | 2012-02-29 | CURRENT | 2012-02-29 | Active | |
DEDMAN GRAY AUCTIONS LIMITED | Director | 2010-02-02 | CURRENT | 2008-11-19 | Active | |
PAVILION KIOSKS LIMITED | Director | 2009-07-21 | CURRENT | 2009-07-21 | Active | |
CONNECT RADIO LIMITED | Director | 2009-03-17 | CURRENT | 2009-03-17 | Active | |
STOCKVALE INVESTMENTS LIMITED | Director | 2008-12-04 | CURRENT | 2008-12-04 | Active | |
STOCKVALE RESTAURANTS LIMITED | Director | 2008-08-05 | CURRENT | 2008-08-05 | Active | |
CHELMSFORD RADIO LIMITED | Director | 2008-05-29 | CURRENT | 2008-05-29 | Active | |
THE THREE SHELLS LIMITED | Director | 2007-11-13 | CURRENT | 2007-11-13 | Active | |
THE ST ALBANS AND WATFORD BROADCASTING COMPANY LIMITED | Director | 2005-03-17 | CURRENT | 1994-02-03 | Active | |
ADVENTURE RADIO LIMITED | Director | 2005-02-07 | CURRENT | 2005-01-12 | Active | |
MILLER LEISURE LIMITED | Director | 2000-04-17 | CURRENT | 2000-04-17 | Active | |
SOUTHEND HOSPITAL CHARITABLE FOUNDATION | Director | 1998-09-17 | CURRENT | 1998-08-27 | Active | |
STOCKVALE LIMITED | Director | 1991-06-08 | CURRENT | 1976-04-06 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 20/06/24, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXINE KIM BEAN | |
DIRECTOR APPOINTED MR MARC JONATHAN MILLER | ||
AP01 | DIRECTOR APPOINTED MR MARC JONATHAN MILLER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES | |
PSC05 | Change of details for Adventure Radio Limited as a person with significant control on 2021-06-24 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/21 FROM 7 Nelson Street Southend on Sea Essex SS1 1EH United Kingdom | |
AA01 | Previous accounting period shortened from 31/12/19 TO 30/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JEEVES | |
LATEST SOC | 28/06/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/17 FROM 9 Nelson Street Southend on Sea Essex SS1 1EH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC02 | Notification of Adventure Radio Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 01/01/2015 | |
CERTNM | Company name changed southend & chelmsford radio LIMITED\certificate issued on 28/03/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA FORD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 20/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED VICTORIA JANE FORD | |
AR01 | 20/06/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MARK JEEVES | |
AR01 | 20/06/11 FULL LIST | |
RES15 | CHANGE OF NAME 01/01/2011 | |
CERTNM | COMPANY NAME CHANGED SOUTHEND RADIO LIMITED CERTIFICATE ISSUED ON 07/02/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 20/06/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARC JONATHAN MILLER / 03/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAXINE KIM BEAN / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP AARON MILLER / 21/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
363a | RETURN MADE UP TO 20/06/09; NO CHANGE OF MEMBERS | |
288a | DIRECTOR APPOINTED MAXINE KIM BEAN | |
363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/07/05 FROM: 14-18 CITY ROAD CARDIFF CF24 3DL | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 8 |
MortgagesNumMortOutstanding | 0.25 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.35 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 60100 - Radio broadcasting
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RADIO ESSEX LIMITED
RADIO ESSEX LIMITED owns 1 domain names.
connectradio.co.uk
The top companies supplying to UK government with the same SIC code (60100 - Radio broadcasting) as RADIO ESSEX LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |